---
title: "ANDREAS WILHELM ISENSCHMID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3b394bb2-e64e-5e60-bf9b-252b7ad0f9c8
json: https://whiteintel.dev/api/public/dossier/3b394bb2-e64e-5e60-bf9b-252b7ad0f9c8
identifier: icij:icijol-13008712
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANDREAS WILHELM ISENSCHMID

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-13008712`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3b394bb2-e64e-5e60-bf9b-252b7ad0f9c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3b394bb2-e64e-5e60-bf9b-252b7ad0f9c8  

## Ownership & control

### Holdings / subsidiaries

- **Citrus Marketing & Export Limited** (beneficiary of) — https://whiteintel.dev/entity/a081ed76-9867-5c56-b8c6-333af734ac56
- **Orme Investments Services Corp.** (beneficiary of) — https://whiteintel.dev/entity/0d4b3f09-936e-578d-9e84-eabddc8fe722

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13008712

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ANDREAS WILHELM ISENSCHMID** — https://whiteintel.dev/entity/3b394bb2-e64e-5e60-bf9b-252b7ad0f9c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDREAS WILHELM ISENSCHMID**. Human view: https://whiteintel.dev/entity/3b394bb2-e64e-5e60-bf9b-252b7ad0f9c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/3b394bb2-e64e-5e60-bf9b-252b7ad0f9c8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._